AD01 |
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a, 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Thursday 19th March 2015
filed on: 19th, March 2015
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 3rd March 2015. Originally it was Tuesday 30th September 2014
filed on: 26th, February 2015
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 28th September 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Tuesday 27th May 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
41400001.00 GBP is the capital in company's statement on Wednesday 18th June 2014
|
capital |
|
AR01 |
Annual return made up to Monday 27th May 2013 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 29th September 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2013
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2013
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 15th February 2013 from 71 Queensway London W2 4QH England
filed on: 15th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 27th May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 24th September 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 27th May 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 25th September 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Thursday 27th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 26th September 2009
filed on: 9th, April 2010
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered office on Friday 23rd October 2009 from Glebe House Vicarage Drive Barking Essex IG11 7NS
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 9th June 2009
filed on: 9th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 27th September 2008
filed on: 15th, May 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return made up to Friday 20th June 2008
filed on: 20th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 29th September 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2006
filed on: 31st, March 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2006
filed on: 31st, March 2007
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to Wednesday 21st June 2006
filed on: 21st, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 21st June 2006
filed on: 21st, June 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 7th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2006
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 7th, March 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 3900000 shares on Wednesday 21st December 2005. Value of each share 1 £, total number of shares: 41400001.
filed on: 7th, March 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/12/05
filed on: 7th, March 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 3900000 shares on Wednesday 21st December 2005. Value of each share 1 £, total number of shares: 41400001.
filed on: 7th, March 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/12/05
filed on: 7th, March 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 20th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 20th, December 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2005
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/05
filed on: 20th, September 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, September 2005
|
resolution |
|
88(2)R |
Alloted 37500000 shares on Wednesday 31st August 2005. Value of each share 1 £, total number of shares: 37500001.
filed on: 20th, September 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2005
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, September 2005
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 01/09/05
filed on: 20th, September 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 37500000 shares on Wednesday 31st August 2005. Value of each share 1 £, total number of shares: 37500001.
filed on: 20th, September 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2005
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2005
|
resolution |
Free Download
(7 pages)
|
287 |
Registered office changed on 30/08/05 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 30th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/05 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 30th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 20th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 20th, June 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2005
|
incorporation |
Free Download
(17 pages)
|